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Companies/06586876

H E B Holdings Limited

Activities of other holding companies n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
AB
Mr Andrew Martin BroadhurstIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-01 · No cessation recorded

Source record 207936356
Show 1 ceased record
KM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-01

Source record 205769565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
AB
Andrew BroadhurstCurrent director
Appointed 2019-04-15 · 7 yrs · Director
+5 others
Show 4 historical appointments
KB
Keeley BroadhurstResigned director
Resigned 2012-05-16 · 6 yrs · Director
AB
Andrew BroadhurstResigned director
Resigned 2011-11-21 · Director
HB
Harry BroadhurstResigned director
Resigned 2008-05-07 · 3 yrs · Company Director
KB
Kevin BrewerResigned secretary
Resigned 2008-05-07

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active